Epstein Secrets

st all existing and new account involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 2 Jege Inc 10/18/2013 2 ! Jege LLC- 10/18/2013 3 2 9/23/2013 Jeers Inc Who is the primary contact person for the RM? (Note: This person needs to have

been cleared akeady. Darren is just an attorney for Jeffrey in the case. - Hrcosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negabve mecla - No court cases Southern Trust Company Inc: - No negabve media - No court cases E. To the best of your knowledge, has the

pertain to ow client also rt is not material in nature. - Court cases on Google does not pertain to our client. It is for Jeepers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein's sex offence In the past which has been cleared already. • No court cases. Jege U.0 • Negat

000000D9Di&... 10/16/2018 CONFIDENTIAL - PURSUANT TO FED. R. ItoeP. (b) ' DB-SDNY-0026454 EFTA_00174137 EFTA01298702 KYC Print Page 17 of 19 Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases To the best of your knowledge, has the c

t pertain to cur dent also it is not material in nature. - Court cases CO Google does not pertain to our client. It is for Jeerers Inc of Illinois. Jege Inc - Negative news in Google relates to Jeffrey Epstein's sex offence in the past which has been cleared already. - No court cases. Jege LLC - Negat

een cleared already. Darren is just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by ANL Compliance. Clearance attached. Jean Anne Brennan Wiebracht: - No negative media - No court cases Southern Trust Company Inc: - No negative media - No court cases E. To the best of your knowledge, has th